{"entity":{"id":"fc9416db-c8a5-59df-b45f-b321f177331b","name":"MAZ EXCHANGE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12851502","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"6e047cac-967b-5da7-8e93-99030166a68f","name":"Mr Ronald John Gill","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12851502-BeocpWFMG2BA9MLEpsGWE1lJ1mM"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3d8b039e-3d55-407a-84f6-8b9f0f5af7ca","name":"Mr Ronald John Gill","type":"Person","kind":"person","identifier":"psc:BeocpWFMG2BA9MLEpsGWE1lJ1mM"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e047cac-967b-5da7-8e93-99030166a68f","fromName":"Mr Ronald John Gill","to":"fc9416db-c8a5-59df-b45f-b321f177331b","toName":"MAZ EXCHANGE GROUP LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-09-30","turnover":null,"profitLoss":null,"netAssets":8643,"cash":13125,"shareholderFunds":1,"calledUpShareCapital":1,"fixedAssets":1902,"currentAssets":13125,"debtors":null,"creditors":null,"employees":2}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/12851502"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/12851502/filing-history"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12851502"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"fc9416db-c8a5-59df-b45f-b321f177331b","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/fc9416db-c8a5-59df-b45f-b321f177331b#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"fc9416db-c8a5-59df-b45f-b321f177331b\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}